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Announcements and Circulars

29 11	CHANGE OF SHARE REGISTRAR	Download
25 11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
25 11	APPOINTMENT OF NON-EXECUTIVE DIRECTOR	Download
18 11	CHANGE IN COMPOSITION OF BOARD COMMITTEE	Download
18 11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
18 11	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2024	Download
18 11	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT 2024	Download
10 09	Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2024	Download
10 09	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
10 09	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
19 08	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024	Download
19 08	Dividend Announcement Form	Download
07 08	DATE OF BOARD MEETING	Download
02 07	CONTINUING CONNECTED TRANSACTIONS - INTEGRATED ENERGY PROJECTS FRAMEWORK AGREEMENTS	Download
27 06	Terms of Reference for Compensation Committee	Download
27 06	Terms of Reference for Audit Committee	Download
27 06	Terms of Reference for Nomination Committee	Download
27 06	CONTINUING CONNECTED TRANSACTIONS - ALCOHOLIC BEVERAGE PRODUCTS SUPPLY FRAMEWORK AGREEMENT	Download
29 05	Dividend Currency Election Form for the final dividend for the year ended 31 December 2023 and special dividend	Download
20 05	Dividend Announcement Form (Special Dividend)	Download
20 05	Dividend Announcement Form (Final Dividend for the year ended 31 December 2023)	Download
20 05	ANNUAL GENERAL MEETING HELD ON 20 MAY 2024 – POLL RESULTS	Download
24 04	VOLUNTARY ANNOUNCEMENT - DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023	Download
24 04	NOTICE OF ANNUAL GENERAL MEETING	Download
24 04	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
24 04	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
24 04	PROXY FORM	Download
24 04	PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	Download
18 03	CHANGE IN BOARD LOT SIZE	Download
18 03	Dividend Announcement Form (Special)	Download
18 03	Dividend Announcement Form (Final Dividend for the year ended 31 December 2023)	Download
18 03	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023	Download
04 03	DATE OF BOARD MEETING	Download
29 01	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
29 01	CONTINUING CONNECTED TRANSACTIONS - RAW GRAINS SUPPLY FRAMEWORK AGREEMENT	Download
29 01	RESIGNATION OF NON-EXECUTIVE DIRECTOR	Download

01 12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
23 11	CHANGE OF NON-EXECUTIVE DIRECTOR	Download
20 09	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
20 09	APPOINTMENT OF NON-EXECUTIVE DIRECTOR	Download
06 09	Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2023	Download
06 09	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
06 09	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
31 08	SUPPLEMENTAL ANNOUNCEMENT — CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES	Download
18 08	Terms of Reference for Nomination Committee	Download
18 08	Terms of Reference for Compensation Committee	Download
18 08	Terms of Reference for Audit Committee	Download
18 08	Dividend Announcement Form	Download
18 08	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023	Download
18 08	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
18 08	CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES	Download
03 08	DATE OF BOARD MEETING	Download
05 07	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
05 07	RESIGNATION OF NON-EXECUTIVE DIRECTOR	Download
09 06	LAUNCH OF A RMB COUNTER	Download
02 06	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
02 06	CHANGE OF CHIEF FINANCIAL OFFICER	Download
30 05	Dividend Currency Election Form for the final dividend for the year ended 31 December 2022	Download
19 05	Dividend Announcement Form	Download
19 05	ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 – POLL RESULTS	Download
20 04	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
20 04	RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER TO CHAIRMAN OF THE BOARD	Download
19 04	NOTICE OF ANNUAL GENERAL MEETING	Download
19 04	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
19 04	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
19 04	PROXY FORM	Download
19 04	PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	Download
24 03	VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER	Download
24 03	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE FRAMEWORK LOAN AGREEMENTS 2023	Download
24 03	Dividend Announcement Form	Download
24 03	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022	Download
10 03	DATE OF BOARD MEETING	Download
02 03	APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC	Download
02 03	APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC	Download
10 01	COMPLETION OF THE ACQUISITION OF 55.19% EQUITY INTEREST IN THE TARGET COMPANY	Download

28 12	APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC	Download
28 12	APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC	Download
20 12	CONTINUING CONNECTED TRANSACTIONS - BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT	Download
20 12	Terms of Reference for Compensation Committee	Download
24 11	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
24 11	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
24 11	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY	Download
14 11	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR	Download
25 10	MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY	Download
07 09	Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2022	Download
07 09	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
07 09	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
17 08	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
17 08	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES	Download
17 08	Dividend Announcement Form	Download
17 08	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022	Download
04 08	DATE OF BOARD MEETING	Download
29 07	CHANGE OF ADDRESS OF THE SHARE REGISTRAR AND TRANSFER OFFICE	Download
30 06	Dividend Currency Election Form for the final dividend for the year ended 31 December 2021	Download
24 06	CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT	Download
21 06	ARTICLES OF ASSOCIATION	Download
21 06	Dividend Announcement Form	Download
21 06	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
21 06	ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022 - POLL RESULTS	Download
16 06	CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2022	Download
23 05	CIRCULARS - PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL....	Download
23 05	PROXY FORM	Download
23 05	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
23 05	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
23 05	NOTICE OF ANNUAL GENERAL MEETING	Download
20 04	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
20 04	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
24 03	Terms of Reference for Nomination Committee	Download
24 03	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Download
24 03	Terms of Reference for Audit Committee	Download
24 03	Terms of Reference for Compensation Committee	Download
24 03	RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR	Download
24 03	Dividend Announcement Form	Download
24 03	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021	Download
23 03	Dividend Announcement Form	Download
23 03	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021	Download
11 03	BOARD MEETING TO BE HELD ON 24 MARCH 2022	Download
26 01	POSITIVE PROFIT ALERT	Download

19 11	(I) CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2021 AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER	Download
05 11	Terms of Reference for Compensation Committee	Download
05 11	Terms of Reference for Nomination Committee	Download
05 11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
05 11	Terms of Reference for Audit Committee	Download
05 11	(1)CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER(2)CHANGE OF NON-EXECUTIVE DIRECTORS(3)CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE(4)CHANGE OF COMPOSITION OF BOARD COMMITTEES	Download
09 09	CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS	Download
08 09	DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021	Download
08 09	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
08 09	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
26 08	INSIDE INFORMATION – BUSINESS UPDATE	Download
18 08	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021	Download
05 08	BOARD MEETING TO BE HELD ON 18 AUGUST 2021	Download
19 07	POSITIVE PROFIT ALERT	Download
18 05	ANNUAL GENERAL MEETING HELD ON 18 MAY 2021 - POLL RESULTS	Download
26 04	CONNECTED TRANSACTION - ESTABLISHMENT OF A PARTNERSHIP - RUNHUI INVESTMENT (SHENZHEN) ENTERPRISE (LIMITED PARTNERSHIP)	Download
16 04	NOTICE OF ANNUAL GENERAL MEETING	Download
16 04	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
16 04	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
16 04	PROXY FORM	Download
16 04	CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	Download
29 03	EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2021 – POLL RESULTS	Download
22 03	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020	Download
08 03	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
08 03	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
08 03	PROXY FORM	Download
08 03	NOTICE OF EXTRAORDINARY GENERAL MEETING	Download
08 03	CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING	Download
08 03	BOARD MEETING TO BE HELD ON 22 MARCH 2021	Download
10 02	DELAY IN DESPATCH OF CIRCULAR FOR DISCLOSEABLE AND CONNECTED TRANSACTIONS	Download
22 01	DISCLOSEABLE AND CONNECTED TRANSACTIONS	Download
22 01	POSITIVE PROFIT ALERT	Download

03 12	CONTINUING CONNECTED TRANSACTIONS - SUPPLY FRAMEWORK AGREEMENT	Download
20 11	INSIDE INFORMATION	Download
08 09	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
08 09	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
19 08	CONTINUING CONNECTED TRANSACTIONS - LEASING FRAMEWORK AGREEMENT	Download
19 08	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020	Download
06 08	BOARD MEETING TO BE HELD ON 19 AUGUST 2020	Download
26 06	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Download
26 06	CHANGE OF NON-EXECUTIVE DIRECTORS	Download
22 05	ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 – POLL RESULTS	Download
20 05	REVISED ARRANGEMENTS FOR THE 2020 ANNUAL GENERAL MEETING	Download
20 04	NOTICE OF ANNUAL GENERAL MEETING	Download
20 04	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
20 04	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS	Download
20 04	PROXY FORM	Download
20 04	PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, CHANGE OF AUDITOR AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	Download
20 03	PROPOSED CHANGE OF AUDITOR	Download
20 03	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019	Download
05 03	BOARD MEETING TO BE HELD ON 20 MARCH 2020	Download
20 01	POSITIVE PROFIT ALERT	Download

Investor Relations

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17 12	Continuing connected transaction - Framework loan agreements 2019	Download
06 09	Letter to existing shareholders - election of means of receipt of corporate communications	Download
06 09	Letter to new shareholders - election of means of receipt of corporate communications	Download
16 08	Interim results for the six months ended 30 June 2019	Download
06 08	Board Meeting to be held on 16 August 2019	Download
11 07	Changes of directors and composition of board committees	Download
11 07	List of directors and their role and function	Download
10 07	Change of address of share registrar and transfer office	Download
24 05	Annual General Meeting held on 24 May 2019 – Poll results	Download
07 05	Supplemental circular to the circular to shareholders dated 23 April 2019 and supplemental notice of annual general meeting	Download
07 05	Supplemental proxy form	Download
07 05	Letter to existing shareholders – election of means of receipt of corporate communications	Download
07 05	Letter to new shareholders – election of means of receipt of corporate communications	Download
07 05	Supplemental notice of annual general meeting	Download
30 04	Completion of discloseable transaction acquiring Heineken Group's operations in the exclusive territory and Heineken TMLA and Framework agreement becoming fully effective and appointment of a Non...	Download
30 04	List of directors and their role and function	Download
18 04	Notice of AGM to be held on 24 May 2019	Download
18 04	Letter to new shareholders - election of means of receipt of corporate communications	Download
18 04	Letter to existing shareholders - election of means of receipt of corporate communications	Download
18 04	Proxy form	Download
18 04	Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting	Download
20 03	Final results for the year ended 31 December 2018	Download
07 03	Board Meeting to be held on 20 March 2019	Download

29 11	Continuing connected transaction - Strategic cooperation agreements 2018	Download
21 11	Inside Information - Adoption of Dividend Policy	Download
21 11	Terms of Reference of Audit Committee	Download
21 11	Terms of Reference of Nomination Committee	Download
05 11	Discloseable transaction in relation to the acquisition of the operations of the Heineken Group in the exclusive territory and inside information in relation to the Heineken TMLA and the Framework...	Download
07 09	Letter to new shareholders - election of means of receipt of corporate communications	Download
07 09	Letter to existing shareholders - election of means of receipt of corporate communications	Download
17 08	Interim results for the six months ended 30 June 2018	Download
07 08	Board Meeting to be held on 17 August 2018	Download
03 08	Joint announcement - Inside information: Non-legally binding heads of terms in relation to long term strategic collaboration with the Heineken Group, combination with Heineken Group's operations...	Download
05 07	List of directors and their role and function	Download
05 07	Appointment of Executive Director	Download
24 05	Annual General Meeting held on 24 May 2018 - Poll results	Download
20 04	Notice of AGM to be held on 24 May 2018	Download
20 04	Letter to new shareholders - election of means of receipt of corporate communications	Download
20 04	Letter to existing shareholders - election of means of receipt of corporate communications	Download
20 04	Proxy form	Download
20 04	Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting	Download
21 03	Final results for the year ended 31 December 2017	Download
09 03	Unusual price and trading volume movements	Download
08 03	Board Meeting to be held on 21 March 2018	Download
23 01	Supplemental announcement	Download
08 01	Voluntary announcement	Download

21 12	Continuing connected transaction	Download
08 09	Letter to new shareholders - election of means of receipt of corporate communications	Download
08 09	Letter to existing shareholders - election of means of receipt of corporate communications	Download
21 08	Clarification announcement relating to the interim results announcement for the six months ended 30 June 2017	Download
21 08	Interim results for the six months ended 30 June 2017	Download
08 08	Board Meeting to be held on 21 August 2017	Download
25 05	Annual General Meeting held on 25 May 2017 – Poll results	Download
21 04	Notice of AGM to be held on 25 May 2017	Download
21 04	Letter to new shareholders - election of means of receipt of corporate communications	Download
21 04	Letter to existing shareholders - election of means of receipt of corporate communications	Download
21 04	Proxy form	Download
21 04	Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and notice of annual general meeting	Download
21 03	Final results for the year ended 31 December 2016	Download
08 03	Board Meeting to be held on 21 March 2017	Download
01 02	List of directors and their role and function	Download

22 12	Continuing connected transaction - Framework loan agreements 2016	Download
07 11	List of directors and their role and function	Download
07 11	Resignation of Executive Director and Vice Chairman	Download
11 10	Completion of the acquisition of 49% of the total issued share capital of China Resources Snow Breweries	Download
09 09	Letter to new shareholders - election of means of receipt of corporate communications	Download
09 09	Letter to existing shareholders – election of means of receipt of corporate communications	Download
19 08	Interim results for the six months ended 30 June 2016	Download
17 08	Results of the Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share	Download
09 08	Board Meeting to be held on 19 August 2016	Download
29 07	Grant of conditional approval of the ABI-SABMiller acquisition by MOFCOM	Download
25 07	Prospectus - Proposed Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share	Download
25 07	Provisional allotment letter	Download
25 07	Form of application for excess Right Shares	Download
25 07	Letter to existing shareholders – election of means of receipt of corporate communications	Download
25 07	Letter to new shareholders - election of means of receipt of corporate communications	Download
21 07	Inside information announcement - Business update	Download
06 07	(1) Proposed Rights Issue of 811,044,226 Rights Shares on the basis of one Rights Share for every three shares held on the record date at HK$11.73 per Rights Share (2) Closure of register of members	Download
01 06	List of Directors and their Role and Function	Download
31 05	(1) Re-designation of Director and resignation of Chief Financial Officer and Company Secretary and (2) Appointment of Executive Director, Chief Financial Officer and Company Secretary	Download
25 05	Articles of Association	Download
25 05	Annual General Meeting held on 25 May 2016 – Poll results	Download
22 04	Notice of AGM to be held on 25 May 2016	Download
22 04	Letter to new shareholders - election of means of receipt of corporate communications	Download
22 04	Letter to existing shareholders - election of means of receipt of corporate communications	Download
22 04	Proxy form	Download
22 04	Proposals for general mandates to buy back shares and to issue shares and re-election of retiring directors and adoption of new articles of association and notice of annual general meeting	Download
21 04	Letter to new shareholders - election of means of receipt of corporate communications	Download
21 04	Letter to existing shareholders - Election of means of receipt of corporate communications	Download
21 04	Major transaction in relation to the proposed acquisition of 49% of the total issued share capital of China Resources Snow Breweries	Download
21 04	Inside information announcement – Business update	Download
15 04	Change of Directors and composition of Board Committees	Download
15 04	List of Directors and their role and function	Download
22 03	Delay in despatch of circular for major transaction	Download
18 03	Proposed adoption of new Articles of Association	Download
18 03	Final results for the year ended 31 December 2015	Download
08 03	Board Meeting to be held on 18 March 2016	Download
02 03	Major and connected transaction in relation to the proposed acquistion of 49% of the total issued share capital of China Resources Snow Breweries	Download
21 01	Inside information announcement – Business update	Download

23 12	Clarification Announcement - Continuing Connected Transactions Strategic Cooperation Agreements 2015	Download
09 12	Continuing connected transaction - Strategic cooperation agreements 2015	Download
07 12	Terms of Reference for Nomination Committee	Download
07 12	Terms of Reference for Compensation Committee	Download
07 12	Terms of Reference for Audit Committee	Download
02 12	Joint announcement – Close of the revised voluntary unconditional cash partial offer…	Download
29 10	Despatch of the composite offer and response document in relation to the revised voluntary unconditional cash partial offer	Download
29 10	Letter to existing shareholders - Election of means of receipt of corporate communications	Download
29 10	Letter to new shareholders - election of means of receipt of corporate communications	Download
29 10	Form of acceptance	Download
29 10	Composite offer and response document - revised voluntary unconditional cash partial offer	Download
27 10	Delay in despatch of the composite offer document in relation to the revised unconditional voluntary cash partial offer…	Download
27 10	Change of company website	Download
20 10	Joint announcement - Satisfaction of all pre-conditions of the revised partial offer	Download
19 10	Change of company name and stock short name	Download
16 10	Payment of revised special dividend	Download
12 10	Poll results of the extraordinary general meeting held on 12 October 2015	Download
05 10	Written resolutions in lieu of board meeting to approve the declaration and distribution of the revised special dividend	Download
22 09	Effective date for capital reduction	Download
11 09	Notice of EGM to be held on 12 October 2015	Download
11 09	Election of means of receipt of corporate communications (for new shareholders)	Download
11 09	Election of means of receipt of corporate communications (for existing shareholders)	Download
11 09	Proxy form	Download
11 09	Circular – (1) Proposed change of company name and (2) Notice of extraordinary general meeting	Download
07 09	Closure of register of members for revised special dividend	Download
01 09	Completion of disposal of all non-beer businesses,continuing connected transactions,propsed change of company name & discontinuation of publication of quarterly results	Download
21 08	Interim results for the six months ended 30 June 2015	Download
11 08	Board Meeting to be held on 21 August 2015	Download
03 08	Poll Results of The Extraordinary General Meeting Held on 3 August 2015	Download
13 07	Increase in the total number of issued shares of CRE as a result of allotment and issuance of scrip dividend shares in relation to the final dividend for the year ended 31 December 2014	Download
08 07	Election of means of receipt of corporate communications (for new shareholders)	Download
08 07	Election of means of receipt of corporate communications (for existing shareholders)	Download
08 07	Proxy form	Download
08 07	Notice of EGM to be held on 3 August 2015	Download
08 07	Circular - Very Substantial Disposal and Connected Transaction in Relation to Disposal of All Non-Beer Businesses; Capital Reduction; Revised Special Dividend; Notice of Extraordinary General Meeting	Download
08 07	Joint Announcement-Despatch Date of the Composite Offer Document in Relation to the Revised Pre-Conditional Voluntary Cash Partial Offer by CRH (Enterprise) Limited to Acquire up to 484,273,072 Shares	Download
18 06	Joint announcement - Revised terms for the binding proposal from CRH; Revised pre-conditional voluntary cash partial offer; Delay in despatch of circular; and Resumption of trading	Download
17 06	Financial and operational review for first quarter 2015	Download
16 06	Trading Halt	Download
11 06	Dividend election form	Download
11 06	Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2014	Download
08 06	Delay in despatch of circular	Download
03 06	Board Meeting to be held on 15 June 2015	Download
29 05	Annual General Meeting held on 29 May 2015 - Poll results	Download
05 05	Very substantial disposal and connected transaction in relation to disposal of all non-beer businesses; Capital reduction; Special dividend and Appointment of the independent financial advisor	Download
24 04	Notice of AGM to be held on 29 May 2015	Download
24 04	Election of means of receipt of corporate communications (for new shareholders)	Download
24 04	Proxy form	Download
24 04	Election of means of receipt of corporate communications (for existing shareholders)	Download
24 04	Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual genaral meeting	Download
21 04	Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Inside Information / Resumption	Download
08 04	Trading Halt	Download
20 03	Final results for the year ended 31 December 2014	Download
10 03	Board Meeting to be held on 20 March 2015	Download
03 03	Profit Warning	Download

14 11	Amendments to the restricted incentive award scheme	Download
14 11	Financial and operational review for third quarter 2014	Download
07 11	Profit Warning	Download
04 11	Board Meeting to be held on 14 November 2014	Download
03 11	Announcement pursuant to Rule 13.18 of the Listing Rules	Download
16 10	Scrip dividend scheme in relation to the interim dividend for the six months ended 30 June 2014	Download
16 10	Dividend election form	Download
12 09	Election of means of receipt of corporate communications (for new shareholders)	Download
12 09	Election of means of receipt of corporate communications (for existing shareholders)	Download
21 08	Interim results for the six months ended 30 June 2014	Download
13 08	List of Directors and their Role and Function	Download
13 08	Changes of Directors	Download
11 08	Board Meeting to be held on 21 August 2014	Download
12 06	Dividend election form	Download
12 06	Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2013	Download
30 05	AGM held on 30 May 2014 - Poll results	Download
29 05	Announcement relating to completion of formation of joint venture with Tesco PLC	Download
26 05	Financial and operational review for first quarter 2014	Download
14 05	Board Meeting to be held on 26 May 2014	Download
05 05	Announcement pursuant to Rule 13.18 of the Listing Rules	Download
24 04	Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual general meeting	Download
24 04	Election of means of receipt of corporate communications (for new shareholders)	Download
24 04	Notice of AGM to be held on 30 May 2014	Download
24 04	Election of means of receipt of corporate communications (for existing shareholders)	Download
24 04	Proxy form	Download
22 04	Announcement made pursuant to Rule 13.10 of the Listing Rules	Download
20 03	Final results for the year ended 31 December 2013	Download
10 03	Board Meeting to be held on 20 March 2014	Download
24 02	Election of means of receipt of corporate communications (for existing shareholders)	Download
24 02	Election of means of receipt of corporate communications (for new shareholders)	Download
24 02	Formation of Joint Venture with TESCO PLC	Download

24 12	Formation of joint venture with Tesco PLC - Delay in despatch in the circular	Download
20 12	Continuing Connected Transactions - Framework loan agreements 2013 and Strategic cooperation agreements 2013	Download
13 12	Continuing Connected Transactions	Download
14 11	Financial and operational review for third quarter 2013	Download
04 11	Board Meeting to be held on 14 November 2013	Download
02 10	Formation of joint venture with Tesco Plc	Download
17 09	Completion of acquisition	Download
10 09	Election of means of receipt of corporate communications (for existing shareholders)	Download
10 09	Election of means of receipt of corporate communications (for new shareholders)	Download
21 08	Interim results for the six months ended 30 June 2013	Download
11 08	Extension of long stop date of the master agreement	Download
09 08	Board Meeting to be held on 21 August 2013	Download
09 08	Inside Information: Memorandum of understanding in respect of the possible establishment of a retail joint venture in Greater China	Download
17 07	Unusual price and trading volume movements	Download
12 07	HK$1,400,000,000 term loan facility	Download
24 05	AGM held on 24 May 2013 - Poll results	Download
16 05	Financial and operational review for first quarter 2013	Download
06 05	Board Meeting to be held on 16 May 2013	Download
22 04	Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors and notice of annual general meeting	Download
22 04	Notice of AGM to be held on 24 May 2013	Download
22 04	Election of means of receipt of corporate communications (for existing shareholders)	Download
22 04	Proxy form	Download
22 04	Election of means of receipt of corporate communications (for new shareholders)	Download
21 03	Continuing Connected Transactions	Download
21 03	Adoption of Restricted Incentive Award Scheme	Download
21 03	Final results for the year ended 31 December 2012	Download
11 03	Board Meeting to be held on 21 March 2013	Download
05 02	Discloseable Transaction	Download
21 01	Announcement pursuant to Rule 13.18 of the Listing Rules	Download

17 11	Financial and operational review for third quarter 2011	Download
07 11	Board Meeting to be held on 17 November 2011	Download
14 09	Election of means of receipt of corporate communications (for existing shareholders)	Download
14 09	Election of means of receipt of corporate communications (for new shareholders)	Download
25 08	Interim results for the six months ended 30 June 2011	Download
19 08	Discloseable transaction: Formation of a joint venture	Download
15 08	Board Meeting to be held on 25 August 2011	Download
01 08	Revision of Annual Caps for Continuing Connected Transcations	Download
29 07	Discloseable transaction: Acquisition of Jiangxi Hongkelong Department Store Investment Company Limited	Download
05 07	Connected transaction: Acquisition of a drug retail chain with 152 stores in the PRC	Download
29 06	HK$350,000,000 term loan facility	Download
13 06	Further clarification announcement	Download
31 05	Joint Announcement	Download
30 05	HK$700,000,000 term loan facilities	Download
27 05	AGM on 27 May 2011 - Poll results	Download
19 05	Retirement of independent non-executive director	Download
19 05	Financial and operational review for first quarter 2011	Download
06 05	HK$2,700,000,000 term loan facilities	Download
06 05	Board Meeting to be held on 19 May 2011	Download
24 04	Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting	Download
20 04	Election of means of receipt of corporate communications (for existing shareholders)	Download
20 04	Notice of AGM to be held on 27 May 2011	Download
20 04	Election of means of receipt of corporate communications (for new shareholders)	Download
20 04	Proxy form	Download
25 03	Joint announcement: Connected transaction - cooperation of a property project located in Harbin between China Resources Enterprise, Limited and China Resources Land Limited	Download
24 03	Final results for the year ended 31 December 2010	Download
14 03	Board Meeting to be held on 24 March 2011	Download
24 01	Clarification announcement and resumption of trading	Download
24 01	Suspension of trading	Download

30 12	Exemption of continuing connected transactions under the amended listing rules	Download
22 12	EGM held on 22 December 2010 - Poll results	Download
06 12	Proxy form	Download
06 12	Continuing connected transactions: Proposals to provide greater flexibility in intra-group lending between members of the China Resources Group	Download
06 12	Election of means of receipt of corporate communications (for existing shareholders)	Download
06 12	Notice of EGM to be held on 22 December 2010	Download
06 12	Election of means of receipt of corporate communications (for new shareholders)	Download
22 11	Joint announcement	Download
19 11	Continuing connected transactions	Download
18 11	Changes of directors	Download
18 11	Financial and operational review for 3rd quarter 2010	Download
08 11	Board Meeting to be held on 18 November 2010	Download
24 09	Connected transaction : Disposal of the entire interest in China Resources Vogue Limited to China Resources (Holidngs) Company Limited	Download
20 09	Continuing connected transactions	Download
13 09	Election of means of receipt of corporate communications (for existing shareholders)	Download
13 09	Election of means of receipt of corporate communications (for new shareholders)	Download
26 08	Interim dividend payment details	Download
26 08	Interim results for the six months ended 30 June 2010	Download
16 08	Board meeting to be held on 26 August 2010	Download
06 07	Continuing connected transactions	Download
28 05	AGM on 28 May 2010 - Poll results	Download
24 05	Financial and operational review for first quarter 2010	Download
11 05	Board Meeting to be held on 24 May 2010	Download
20 04	Notice of AGM to be held on 28 May 2010	Download
20 04	Election of means of receipt of corporate communications (for existing shareholders)	Download
20 04	Election of means of receipt of corporate communications (for new shareholders)	Download
20 04	Proxy form	Download
20 04	Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting	Download
13 04	Connected transaction: Entering into an option agreement (with put and call options) in relation to the acquisition of a 27% equity interest in a non wholly-owned subsidiary in Zhejiang Province	Download
31 03	Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Jiangsu Province	Download
30 03	Continuing connected transactions	Download
25 03	Final dividend payment details	Download
25 03	Final results for the year ended 31 December 2009	Download
24 03	Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Shandong Province by Ng Fung Hong	Download
15 03	Board Meeting to be held on 25 March 2010	Download
08 03	Connected transaction : Acquisition of the remaining equity interest in a non wholly-owned subsidiary in Shandong Province	Download
03 03	HK$300,000,000 term loan facility	Download
22 02	Connected transactions : Acquisition of a property holding company for hypermarket operation in Hefei, Anhui Province and the related financial assistance	Download
11 02	Resignation of Executive Director	Download
19 01	HK$300,000,000 term loan facility	Download
05 01	Election of means of receipt of corporate communications (for new shareholders)	Download
05 01	Election of means of receipt of corporate communications (for existing shareholders)	Download
05 01	Discloseable and connected transaction: Sale of the remaining interest of CRE in its joint venture with Esprit Holdings Limited in the PRC	Download

23 12	Connected transaction: Acquisition of 55% equity interest in a food company in Sichuan Province	Download
17 12	Suspension of trading	Download
17 12	Discloseable and connected transaction	Download
27 11	EGM held on 27 November 2009 - Poll results	Download
19 11	Financial and operational review for 3rd quarter 2009	Download
11 11	Discloseable and connected transaction	Download
11 11	Election of means of receipt of corporate communications (for new shareholders)	Download
11 11	Notice of EGM to be held on 27 November 2009	Download
11 11	Election of means of receipt of corporate communications (for existing shareholders)	Download
11 11	Proxy form	Download
09 11	Board meeting to be held on 19 November 2009	Download
29 10	Discloseable and connected transaction	Download
29 10	Suspension of trading	Download
22 10	Unaudited financial results by a subsidiary - CR Jinhua for third quarter 2009	Download
19 10	Connected transaction: Acquisition of a property holding company for hypermarket operation in Hunan Province	Download
25 09	HK$350,000,000 term loan facility	Download
17 09	Election of means of receipt of corporate communications (for new shareholders)	Download
17 09	Election of means of receipt of corporate communications (for existing shareholders)	Download
10 09	HK$300,000,000 dual currency term loan facility	Download
03 09	Interim results for the six months ended 30 June 2009	Download
03 09	Interim dividend payment details	Download
03 09	Resignation of Non-Executive Director and appointment of Vice President	Download
24 08	Board meeting to be held on 3 September 2009	Download
20 08	Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2009	Download
20 08	Change in company secretary	Download
04 08	HK$400,000,000 term loan facility	Download
15 07	Connected transaction: Acquisition of the remaining 20% equity interest in a non wholly-owned subsidiary in Shenyang	Download
26 06	Continuing connected transactions: Engagement of Yuen Fat Wharf & Godown	Download
01 06	Change in directors and company secretary	Download
29 05	AGM held on 29 May 2009 - Poll results	Download
25 05	Continuing connected transactions	Download
25 05	Continuing connected transactions	Download
22 05	Financial and operational review for first quarter 2009	Download
11 05	Board meeting to be held on 22 May 2009	Download
23 04	Continuing connected transactions	Download
23 04	Unaudited financial results by a subsidiary - CR Jinhua for first quarter 2009	Download
21 04	Notice of AGM to be held on 29 May 2009	Download
21 04	Election of means of receipt of corporate communications (for existing shareholders)	Download
21 04	Proxy form	Download
21 04	Election of means of receipt of corporate communications (for new shareholders)	Download
21 04	Proposals for general mandates to repurchase shares and to issue shares and amendments to the Articles of Association and re-election of retiring directors and notice of annual general meeting	Download
20 04	Proposed amendments to the Articles of Association	Download
14 04	Connected transaction: Acquisition of the remaining 10% equity interest in a non wholly-owned subsidiary in Shenyang	Download
31 03	Final results for the year ended 31 December 2008	Download
31 03	Final dividend payment details	Download
19 03	Board Meeting to be held on 31 March 2009	Download
19 03	Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2008	Download
19 03	Changes of director and chairman	Download
06 03	Appointment of director	Download
16 01	Changes in directors	Download

15 12	Connected transaction: Disposal of 10% interest in Yantai Atsugi CRC Stocking Co., Ltd.	Download
19 11	Revision of annual caps for continuing connected transactions	Download
19 11	Financial and operational review for 3rd quarter 2008	Download
19 11	CRE announces unaudited quarterly review for Q3 2008	Download
07 11	Board meeting to be held on 19 November 2008	Download
21 10	Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2008	Download
26 09	HK$200,000,000.00 dual currency term loan facility	Download
19 09	Election of means of receipt of corporate communications (for existing shareholders)	Download
19 09	Election of means of receipt of corporate communications (for new shareholders)	Download
03 09	Interim results for the six months ended 30 June 2008	Download
03 09	Interim dividend payment details	Download
21 08	Board meeting to be held on 3 September 2008	Download
05 08	Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2008	Download
29 05	AGM held on 29 May 2008 - Poll results	Download
22 05	Financial and operational review for first quarter 2008	Download
07 05	Board meeting to be held on 22 May 2008	Download
25 04	Notice of AGM to be held on 29 May 2008	Download
24 04	Proxy form	Download
24 04	Election of means of receipt of corporate communications (for new shareholders)	Download
24 04	Election of means of receipt of corporate communications (for existing shareholders)	Download
24 04	Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting	Download
24 04	Unaudited financial results by a subsidiary - CR Jinhua for first quarter 2008	Download
31 03	Final results for the year ended 31 December 2007	Download
31 03	Final dividend payment details	Download
27 03	Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2007	Download
17 03	Board meeting to be held on 31 March 2008	Download
15 02	Resignation of director	Download
01 02	Changes in directors and senior management	Download
10 01	Revision of annual caps for continuing connected transactions	Download

18 12	Continuing connected transactions	Download
22 11	HK$3.2 billion revolving credit/term loan facility	Download
19 11	Financial and operational review for 3rd quarter 2007	Download
07 11	Board meeting to be held on 19 November 2007	Download
25 10	Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2007	Download
19 09	Election of means of receipt of corporate communications	Download
17 09	Connected transaction: Acquisition of 19% equity interest in Hangzhou United Meat	Download
10 09	Interim dividend payment details	Download
05 09	Interim results for the six months ended 30 June 2007	Download
05 09	Change in directors	Download
23 08	Board meeting to be held on 5 September 2007	Download
09 08	Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2007	Download
17 07	Special dividend payment details	Download
05 07	Board meeting to be held on 17 July 2007	Download
01 06	AGM and EGM held on 31 May 2007 - Poll results	Download
23 05	Financial and operational review for first quarter 2007	Download
11 05	Major transaction: Disposal of the company's petroleum distribution business in Hong Kong	Download
10 05	Proxy form	Download
10 05	Notice of EGM to be held on 31 May 2007	Download
26 04	Proxy form	Download
26 04	Notice of AGM to be held on 31 May 2007	Download
26 04	Proposals for general mandates to repurchase shares and to issue shares and re-election of retiring directors and notice of annual general meeting	Download
19 04	Disposal of the company's petroleum distribution business in Hong Kong	Download
18 04	Unaudited financial results by a subsidiary – CR Jinhua for first quarter 2007	Download
04 04	Final results for the year ended 31 December 2006	Download
14 03	Framework agreement regarding the disposal of the Company’s petroleum distribution business in Hong Kong	Download
12 03	Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2006	Download
05 03	Exceptional price movement	Download
04 01	Connected transaction: Acquisition of the entire interest in Blue Sword (Group) Company Limited	Download

29 11	Special dividend announcement	Download
29 11	Appointment of independent non-executive directors	Download
27 11	Results of EGM held on 27 November 2006	Download
21 11	Financial and operational review for 3rd Quarter 2006	Download
09 11	Proxy form	Download
09 11	Notice of EGM to be held on 27 November 2006	Download
09 11	Discloseable and connected transaction: Disposal of the entire interest in CR Petrochems Holdings Ltd. and possible special dividend	Download
18 10	Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2006	Download
18 10	Discloseable and connected transaction: Disposal of the entire interest in CR Petrochems Holdings Ltd and possible special dividend	Download
06 09	Interim results for the six months ended 30 June 2006	Download
10 08	Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2006	Download
28 06	Renewal of continuing connected transactions: Renewed engagement of Yuen Fat Wharf & Godown	Download
02 06	AGM held on 2 June 2006 - Poll results	Download
25 05	Financial and operational review for 1st Quarter 2006	Download
15 05	HK$3 billion revolving credit/term loan facility	Download
10 05	Proxy form	Download
10 05	Notice of AGM to be held on 2 June 2006	Download
10 05	Proposals for general mandates to repurchase shares and issue shares, re-election of retiring directors and notice of annual general meeting	Download
13 04	Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2006	Download
06 04	Final results for the year ended 31 December 2005	Download
10 03	Changes in composition of board of directors and senior management	Download
06 03	Connected transaction: Engagement of CR Construction	Download
16 02	Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2005	Download

25 11	Connected transaction: Disposal of CR Petroleum & Chemicals	Download
24 11	Connected transaction: Engagement of CR Construction	Download
21 11	Appointment of independent non-executive director	Download
21 11	Financial and operational review for 3rd Quarter 2005	Download
28 10	Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2005	Download
08 09	Interim results for the six months ended 30 June 2005	Download
11 08	Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2005	Download
03 06	Continuing connected transaction	Download
02 06	AGM held on 2 June 2005 - Poll results and retirement of director	Download
31 05	Financial and operational review for 1st Quarter 2005	Download
21 04	Proxy form	Download
21 04	Notice of AGM to be held on 2 June 2005	Download
21 04	Proposals for general mandates to repurchase and issue shares, amendments to existing articles of association, re-election of retiring directors and notice of annual general meeting	Download
20 04	Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2005	Download
08 04	Final results for the year ended 31 December 2004	Download
09 03	Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2004	Download
08 03	Appointment of managing director	Download
10 01	Results of EGM held on 10 January 2005	Download

30 12	Changes to the board of directors	Download
24 12	Connected and discloseable transaction: Acquisition of interests in the CR Vanguard business and Suguo	Download
24 12	Notice of EGM to be held on 10 January 2005	Download
03 12	Connected, discloseable and share transaction: Acquisition of interests in the CR Vanguard business and Suguo	Download
18 11	Financial and operational review for 3rd Quarter 2004	Download
20 10	Unaudited financial results by a subsidiary - CR Jinhua for 3rd Quarter 2004	Download
09 09	Connected transaction: Acquisition of equity interest in Yantai CRC Nylon	Download
02 09	Interim results for the six months ended 30 June 2004	Download
20 08	EGM held on 20 August 2004 - Poll results	Download
05 08	Proposals for refreshment of scheme mandate limit under the share option scheme and amendments to the share option scheme	Download
05 08	Notice of EGM to be held on 20 August 2004	Download
02 08	Connected transactions: Engagement of CR Construction	Download
14 07	Unaudited financial results by a subsidiary - CR Jinhua for the six months ended 30 June 2004	Download
02 06	AGM held on 2 June 2004 - Poll results	Download
01 06	Connected transaction: Acquisition of equity interest in Suguo	Download
24 05	Financial and operational review for 1st Quarter 2004	Download
29 04	Acquisition of CR Logistics (BVI) - Extension of long stop date	Download
23 04	Proposals for general mandates to repurchase and issue shares, amendments of existing articles of association and notice of annual general meeting	Download
23 04	Proposed amendments to the Articles of Association & Notice of AGM to be held on 2 June 2004	Download
15 04	Unaudited financial results by a subsidiary - CR Jinhua for 1st Quarter 2004	Download
07 04	Final results for the year ended 31 December 2003	Download
18 02	Audited financial results by a subsidiary - CR Jinhua for the year ended 31 December 2003	Download

20 12	Connected transaction: Acquisition of remaining minority interest in CR (Jilin) Brewery	Download
19 11	Connected transactions: Acquisition of remaining minority interests in breweries	Download
18 11	Financial and operational review for 3rd Quarter 2002	Download
25 09	Connected transactions: Engagement of CR Construction	Download
04 09	Interim results for the six months ended 30 June 2002	Download
24 06	Connected transaction: Acquisition of equity interests in China Vanguard Super Department Co., Ltd.	Download
03 06	Connected transaction: Acquisition of equity interests in China Vanguard Super Department and related option agreement	Download
24 05	Connected transactions: Acquisition of the remaining minority interests in seven textile companies	Download
26 04	Proposals for general mandate to repurchase and issue shares and amendments of existing articles of association	Download
26 04	Notice of EGM to be held on 7 June 2002	Download
15 04	Final results for the year ended 31 December 2001 & Notice of AGM to be held on 7 June 2002	Download
04 04	Resignation of director and honorary chairman	Download
21 01	Appointment of executive director	Download
17 01	Closing of the register of members of the Company for the proposed special cash dividend	Download
14 01	Resignation of executive director	Download

27 12	Voluntary unconditional offer to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx	Download
09 12	Voluntary conditional offer to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx	Download
27 11	Voluntary conditional offers to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx	Download
20 11	Voluntary conditional offers to acquire all the issued shares in Ng Fung Hong and a proposed voluntary withdrawal of listing from the HKEx	Download
08 11	Connected transaction: Agreement with CR Cooling Technology in relation to the disposal of entire interests in CR (Shenyang) Sanyo Compressor and Shenyang Shengrun Compressor	Download
03 11	Connected transactions: Ng Fung Hong entered into two exclusive agreements to dispose of its equity interest in Minquan Ng Fung Grape Wine and Minquan Ng Fung Drink Products to Minquan	Download
24 10	Connected transaction: Ng Fung Hong entered into an agreement to dispose its equity interest in Ng Fung Fortune Food to Fu Cheng	Download
19 10	Continuing to conduct studies into the viability of acquiring various distribution and logistic business from CR (Holdings)	Download
13 10	Discloseable and connected transaction: Acquisition of the oil distribution operation of the CR (Holdings) in part exchange for interests in CR Beijing Land and Logic International Holdings	Download
20 09	Interim results for the six months ended 30 June 2000	Download
08 09	Conducting preliminary studies into the viability of acquiring the distribution and petroleum business from CR (Holdings)	Download
19 06	CR (Holdings) formally informed the Company of its proposed restructuring plan including transforming the Company into a leading distribution company in Asia	Download
15 06	CR (Holdings) was considering various restructuring proposals however the Company was not informed of the details of the proposed plan and timetable	Download
30 05	Appointment of executive directors	Download
28 04	Changes in directorship	Download
26 04	Notice of annual general meeting to be held on 19 June 2000	Download
26 04	Final results for the year ended 31 December 1999	Download
07 04	Arrangement for a syndicated loan and study on the possibility of engaging in e-commerce business	Download
23 02	Connected transaction: Conditional subscription agreement entered by Waterside, the Company and CR (Holdings) for subscription of new shares of Logic International Holdings	Download
17 02	Announcement to confirm that the Company was not in any negotiations to acquire interest in People's Telephone	Download

30 09	Despatch of circular to shareholders and connected transactions	Download
17 09	Connected transaction: Ng Fung Hong entered into an agreement with CR (Holdings) in relation to the acquisition of the remaining equity interest in and the loan to CR Supermarket (HK)	Download
09 09	Discloseable and connected transaction: Acquisition agreement for CR (Holdings)'s entire interest in Fresh Concepts International	Download
12 08	Connected transaction: Share sale and purchase agreement to acquire remaining interest in Redland Holdings Ltd. from CR Metals & Minerals Co., Ltd.	Download
20 07	Placing of existing shares and subscription of new shares	Download
07 07	Placing of existing shares and subscription of new shares	Download
06 07	Placing of existing shares and subscription of new shares	Download
30 06	Reiteration of preliminary discussion held with the parent Company to acquire certain property-related assets	Download
28 06	Preliminary discussion held with the parent Company to acquire certain property-related assets	Download
28 06	Connected transaction: CR Construction awarded construction work contract at Villa Esplanada	Download
17 05	Changes to the board of directors	Download
23 04	Final results for the year ended 31 December 1998	Download
23 04	Notice of annual general meeting to be held on 17 June 1999	Download
18 03	Ongoing connected transactions: Redland Concrete proposing to enter into transactions with CR Machinery and Minmetals (Holdings)	Download
09 02	Connected transactions of Ng Fung Hong Limited	Download

07 12	Joint Annoucement - Appointment of Directors	Download
07 10	Discloseable and connected transaction: Acquisition of shares in Ng Fung Hong	Download
03 10	Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible offer for issued shares in HKCB Bank	Download
24 09	Interim results for the six months ended 30 June 1998	Download
22 09	Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible offer for issued shares in HKCB Bank	Download
31 08	Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible offer for issued shares in HKCB Bank	Download
31 08	Changes to the board of directors	Download
02 07	Conditional agreement to buy shares in Lippo CRE (Financial Services) and a possible unconditional offer for all the issued shares in HKCB Bank	Download
24 06	Possible acquistion of interest in Lippo CRE (Financial Services)	Download